SPI (Small Payment Institution)PLNIM-10711

SPI in Poland for sale

A Small Payment Institution (SPI) in Poland, founded in 2018 and licensed during the first quarter of 2023. It holds a standard account at BNP Paribas Bank Polska S.A. and has never been fined.

Price on request

Key facts

Listing type
Licensed company
Category
SPI (Small Payment Institution)
Country
Poland (PL)
Region
Europe
Reference
NIM-10711
Published
12 June 2024

Details

Its financial statements are all prepared. Neither the KNF, the Polish regulator, nor any other authority has imposed a fine on it.

Key details

  • Founded: 2018
  • SPI licence: obtained in the 1st quarter of 2023
  • Bank: BNP Paribas Bank Polska S.A., standard account

Licensed activities

  • Issuing payment instruments
  • Payment transactions paid for with credit given to the user
  • Payment transactions by direct debit, one-off direct debits included, with funds moved to a payment account
  • Payment transactions by payment card or a similar instrument, with funds moved to a payment account
  • Taking cash deposits into, and paying cash out of, a payment account, plus everything needed to keep the account running

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10711

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